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Regulatory Engagement and Oversight Specialist for S...

ING Bank N.V. - Utrecht
regulatory changes on SRT transactions. Risk Management and Internal Control : Implement and oversee control frameworks to manage and mitigate risks associated with SRT deals, ensuring robust risk governance. Conduct periodic risk
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Regulatory Engagement and Oversight Specialist for S...

ING Bank N.V. - Noordwijk
regulatory changes on SRT transactions. Risk Management and Internal Control : Implement and oversee control frameworks to manage and mitigate risks associated with SRT deals, ensuring robust risk governance. Conduct periodic risk
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Regulatory Engagement and Oversight Specialist for S...

ING Bank N.V. - Zoetermeer
regulatory changes on SRT transactions. Risk Management and Internal Control : Implement and oversee control frameworks to manage and mitigate risks associated with SRT deals, ensuring robust risk governance. Conduct periodic risk
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Quality Engineer

World Wide Technology via Talent - Schiphol
global cultural awareness. WWT NL, has a new and exciting Quality Engineer role where you will be required to collaborate with other internal teams to drive process standardization/best practice, waste elimination, cost reduction
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Data Lead Customer & Vendor

Mediq via Talent - Utrecht
control cyclus. Zij hebben daar de leiding in, van het maandafslutingsproces tot de forecast. Ook dragen zij bij vanuit Data Analytics om zo prestaties en processen te verbeteren. Accounting & Internal Control richt zich op een
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Information Security Analyst

Foxtek via Talent - Amsterdam
relevant teams. It’s essential this person can work with Risk, Internal Audit and Compliance on a number of security issues or compliance requirements. The role 👇 Develop and improve information security policies, procedures and
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Information Security Analyst

Foxtek via Talent - Amsterdam
relevant teams. It’s essential this person can work with Risk, Internal Audit and Compliance on a number of security issues or compliance requirements. The role Develop and improve information security policies, procedures and
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Senior kyc quality control analyst

Hamlyn Williams via Talent - Amsterdam
Department: Middle Office – KYC Reports to: KYC Manager Location: Amsterdam Role Overview: As a Senior KYC Quality Control Analyst , you will play a pivotal role in ensuring the accuracy, consistency, and compliance of
- Vergelijkbaar (2) - Opslaan

Legal & Compliance Officer

Ilx via Talent - Amsterdam
including regulatory/supervisory reporting and filings. Reviewing the governance framework on an ongoing basis and implementing internal charters and policies. Managing all contracts of the Manager . Performing due diligence
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